Ramiro Leandro Martinez

Ramiro Leandro Martinez

Legal Procurement

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location of Ramiro Leandro MartinezMexico City, Mexico

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  • Timeline

  • About me

    Legal Advisor - Wholesale Banking

  • Education

    • University of Buenos Aires

      2012 - 2018
      Grado en Derecho Especialización en derecho Comercial y Penal
    • Universidad Torcuato Di Tella

      2020 - 2022
      Maestría Derecho y economía
    • The International University College of Turin

      2022 - 2022
      Exchange student / MSc in Comparative Law, Economics and Finance
  • Experience

    • Estudio Kaufer Barbe & Vinent

      Nov 2013 - Mar 2015
      Legal Procurement
    • HSBC

      Jan 2016 - now
      • Sr. Legal Counsel - CIB

        Oct 2024 - now
      • Sr. Legal Advisor - Wholesale Banking

        Jul 2023 - Oct 2024
      • Legal Advisor - Wholesale Banking

        Sept 2020 - Nov 2023
      • Compliance | Regulatory Compliance | Commercial Banking local compliance officer Sr.

        Feb 2019 - Sept 2020
      • Compliance | Regulatory Compliance | Commercial Banking local compliance officer Jr.

        Feb 2017 - Feb 2019
      • Compliance | Regulatory Compliance | Intern

        Jan 2016 - Feb 2017
    • Comité de Abogados de Bancos de la República Argentina

      Feb 2023 - Aug 2024
      Coordinador de la sección jovenes
  • Licenses & Certifications

    • TOEFL IBT

      ETS
      Mar 2021
    • Primer Taller de la Red de Compliance y Buenas Prácticas

      IAE Business School
      View certificate certificate
    • Cambridge First Certificate in English

      University of Cambridge